Notice of results of the adjourned meeting in relation to the issue of $300 000 000 Senior Notes

Notice

"Temirbank" Joint Stock Company

(a joint stock company incorporated in the Republic of Kazakhstan)

("Temirbank" or the ?Guarantor?)

in relation to the issue of

U.S.$ 300,000,000

9.0 per cent. Senior Notes due 2011 (the "Notes")

(Common Code: 0276177861)
(ISIN: XS0276177861)

by Temir Capital B.V.

(a private company with limited liability incorporated in the Netherlands)
(the "Issuer")
unconditionally and irrevocably guaranteed by Temirbank

NOTICE IS HEREBY GIVEN by the Guarantor that at the Adjourned Meeting of the holders of the above Notes held on 31 March 2010, the Extraordinary Resolution referred to in the Notice of Adjourned Meeting delivered on 16 March 2010 was duly PASSED as an extraordinary resolution.

This Notice is given by:
Temirbank J.S.C.
68/74 Abai Ave., Almaty,
Kazakhstan, 050008

Dated: 31 March 2010